Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepa Gopal Poddar
Director
almost 10 years ago
almost 10 years ago
Past Directors
Rekha Ravi Iyengar
Director
almost 10 years ago
almost 10 years ago
Ravi Iangar
Director
over 14 years ago
over 14 years ago
Amarjee Binodanand Jha
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Letter of appointment;-23052016
Interest in other entities;-23052016
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Notice of resignation;-23052016
FormSchV-211012 for the FY ending on-310312.OCT
Form23AC-151012 for the FY ending on-310312.OCT
Form 23B for period 280411 to 310312-090511.OCT
Acknowledgement of Stamp Duty MoA payment-280411.PDF
Acknowledgement of Stamp Duty AoA payment-280411.PDF
Certificate of Incorporation-280411.PDF
Certificate of Incorporation-280411.PDF
Optional Attachment 1-270411.PDF
MoA - Memorandum of Association-270411.PDF
AoA - Articles of Association-270411.PDF
Form 32-270411-270411.PDF
Form 18-270411-270411.PDF
Form 1-270411.PDF
